MGB TRANSPORTING LLC Affiliated Carriers & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 5 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2537523USDOT 2901688USDOT 3909392USDOT 3689437USDOT 4502751USDOT 3813076USDOT 4201227USDOT 2372907Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 12 carriers)
Across all inspections on record: USDOT 1454616USDOT 2537523USDOT 2901688USDOT 3909392USDOT 3813076USDOT 3819283USDOT 4201227USDOT 213754
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0624NB333829 | 5 | 5 | 03/20/2025 | 04/27/2026 |
| 3AKJHHDR8KSKW4859 | 4 | 6 | 07/04/2025 | 04/18/2026 |
| 1XKYD49X6MJ434779 | 3 | 4 | 05/01/2025 | 04/27/2026 |
| 3H3V532CXLT444237 | 2 | 2 | 03/19/2026 | 04/18/2026 |
| 1XKYDP9X7RJ321285 | 2 | 5 | 07/06/2025 | 04/07/2026 |
| 3ALACWDT6FDGC7923 | 2 | 4 | 02/02/2024 | 01/20/2026 |